Beyond Rules: Designing AI-Driven Frameworks for Liquidity Reporting Volume 1
Addressing rule-based limitations with intelligent data validation and modern system design
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Beyond Rules: Building AI-Driven Frameworks for Liquidity Reporting is a deep technical and architectural exploration of how modern financial institutions can transform regulatory reporting validation using artificial intelligence, machine learning, and large language models. Centered around the complexities of FR 2052a liquidity reporting, the book introduces a multi-layer validation framework that combines deterministic rule engines, anomaly detection models, and LLM-based reasoning to detect errors traditional controls miss. Rather than treating AI as a black box, the book focuses on governance, explainability, auditability, and implementation realism — showing how AI systems can be designed to operate within the strict accountability standards of regulated financial environments. Written for technology leaders, data architects, risk professionals, regulators, and AI practitioners, Beyond Rules bridges the gap between theoretical AI discussions and production-grade enterprise implementation, offering a blueprint for the next generation of intelligent regulatory reporting systems.
Details
- Publication Date
- May 30, 2026
- Language
- English
- ISBN
- 9798982172907
- Category
- Computers & Technology
- Copyright
- All Rights Reserved - Standard Copyright License
- Contributors
- By (author): Surya Prakash Sista
Specifications
- Pages
- 280
- Binding Type
- Hardcover Case Wrap
- Interior Color
- Color
- Dimensions
- US Letter (8.5 x 11 in / 216 x 279 mm)